Us military online dating scamsscammers create dating profiles, and after they spend time forming a “relationship,” they come up a reason to ask for your help. romance scams are used to con women out of thousands. this is after he told me the army and nigerian government was providing bad food for them and he was staving because he couldn't get to his money there. there may be tens of thousands of victims, and only a small fraction report it to the ftc. i lost all my monies and jewelries sending my scammer all in us dollars. his second marriage falls apart, the marine's wife is threatening him with accusations that his first was a contract marriage. trust me my scammer broke it off yesterday cause i never gave him any money."after seeing a therapist i was advised maybe i should go on a dating website and meet new people . from salsk, there is no person with that name when searched, she uses the email address menlysena it's a gmail account as well as a yahoo account.. army who had no idea his photo was being used in that way.! i wish i knew her name all i know is the user name priceless love also i'm going to try to send her picture to my phone. after 3 weeks he's asking me for a financial help for his son's field trip for the reason he can't access to his account because they we're restricted to access in their account,that time i begin to doubt and think he's a scammer, his name was general stewart morgan 52 yrs old with a son andre morgan pls hep me how to know if he's realmor not. internet crime complaint center (ic3), a government organization that refers cyber crime complaints to law enforcement agencies, says people 40 and older who are divorced, widowed, or disabled are most likely to fall prey to online dating scams. met a guy on christian dating site and we communicated every day and i then started texting - he even had. very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. i live in ohio and she in illinois, well excuse after excuse she never came, this went on from march 2015 to october 2016, i lost my home due to sending her money instead of paying the house payment, then i told her i had to be out of the house by the 30th of september, and had no place to go, and i had to live in my car. scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious "deployed soldier" so their false relationship can continue. scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. you tell me what site you use to do a photo search. these virtual military spouse events on your may calendar now. the information you give the ftc goes into a database that the ftc and other law enforcement use for investigations. majority of the "romance scams," are being perpetrated on social media and dating-type websites where unsuspecting females are the main target. check ip addresses, i had one from mountain view california that claimed to be from russia. of these letters has a clue that shows the correspondent is a military romance scammer, not an actual service member. i just want them to burn in hell for all they have done to us and leave us alone. express delivery of the package total of ,500usd shipped via route finland-india-usa. he said it will give us enough money to last us forever. the very handsome williams jack is using photo of a polish actor. i texted him fb and told him i found out he has lied to me haven't heard from him since i outsmarted him and some others who were scammers and now i won't accept friends unless i know of them or know them especially men all this fairytale love at first sight is bogus as i have always said u have to meet and spend time together to find out about them so don't let go of ur money if they need money u don't need them. it came to my mind why not i search in google about this guy and his name is john diemel i did search and found out he is using alot of facebook accounts. i beg you, do some searching, don't send anything or disclose anything personal and if you don't comply, knuckle under, watch his messages demeanor change to near violent but only a couple because he doesn't want to scare you all the way off, he just wants you to think you could lose him. that cop wouldn't hardly give us a chance to say anything. am curious if you have a picture of this person, i am talking to guy claiming to be from ut but is on business in australia as well and am wondering if same person. he said it must of been an error and he would clear it up. if you have done a video chat with him and his face matches the pictures he says he is a business man but his customer can't send his money direct to him so he needs you to open a bank account i feel this may be fraud.
Online Romance Scam and the Military:( i dont want my mom to be heart broken cause it sucks. well i can't make kind big money so i just thinking how he show me up next attitude. can tell they are fake a man named dennis veiri freinded me an after a week he loves me an wants to come to my hometown hes in the middle of the sea for two weeks an of course he can't get to his bank account so he wants me to send his nanny in north carolina three hundred for his daughters party its really sad people can't tell when they are fake they always use am here am going to work thisan has called me i called the number. scammers don't always ask people to send money, sometimes they use people to transfer money from one place to another. he said he just got back from dorset in uk and will have to go back in to complete the job. today february 27 at 10:00am he texts me to say hi, at 10:04am i get a phone call from india not thinking about the package, i automatically thought about all the telephone scams that's been going around i ended the call twice on them.. army criminal investigation command, commonly known as cid, are once again warning internet users worldwide about cyber criminals involved in an online crime that cid has dubbed "the romance scam. in the picture he was eating his breakfast and someone did take a picture of him or supposedly of him, but i guess he must have forgotten to tell the camera man or woman not to include the female maitre d' because as i am staring at the picture, she is staring right into the camera! family is very upset with me because they think i’m crazy for sending money to someone i have never met. when i was not able to send the money at the given date, i got a lot of threats from this fake us navy named capt. i lost a total of ,000 us dollars part of it was applied for the loan and the rest are my savings money. with: bank account, fraud, military, money transfer, online dating, scamblog topics: money & credit./complaint — click on scams and rip-offs, then select romance scams. he would tell me how much he loved me and hoods god brought us together blah blah blah.'t send money to someone you 'met' online, and don't do favors like let him use your bank account to transfer money, or open a bank account for him. someone you have never met in person wants to use your bank account, or wants you to open a new bank account for them to use, it could well be a scam. he has the same story: flight for business to london for and then flight to ghana to complete the business and one day he needs money. definitely is looking for any way possible to get me to do this,because he asked if i have a paypal account. always excuses but i believed for so long as he promised to pay me back all money was sent via both moneygram and western union. i have to send him money from time to time so that he can stay in constant communication with me, but that’s ok because i understand that he cannot have access to his money because he is constantly on the go. the us army has many warnings about scammers who pretend to be soldiers., you need to be very careful with the online dating websites. i said i couldnt, he just keeps insisting i try!'am bridget small, it's too late finding this site and reading all blogs because all my savings gone and went through bank loans and even getting loans from friends. military members can be sent on an unaccompanied tour for a year or two. i would like to communicate with you because i think we might have the same guy. dark dangerous money shop will help me if i tell him he said agree. just told this guy (james ) i had no money and would not send him any so don't ask. great pictures and he has an aol account using his so called name kelly ozill. she sent beautiful pictures and professed her love within a week, she then proceeded to ask for money for a visa, sent 300, then she asked for airfare, 760, she did not plan on visiting she just wanted the money wired to her in russia, she went by the name ekaterina bybina. may want to warn your husband that if he deposits a bad check into his account and transfers funds, he will lose money and can get into legal trouble too. don't know which dating site u met this general on, but be aware that i have been sent 2-3 friend requests on tango with this same name. i asked what kind of business and he said gold and diamonds. really need your help because i’m trying to help my army guy from fort campbell. i couldn't belived he speaks big money number then ok to rent money kind dangerous loan shop?
for somebody being so poor she sure live3s in s nice house. they are abnormally quick to announce their "love" for the victim, and they also use sob stories about their own personal hardships to gain sympathy. dont let yourself get scammed , it took 3 times before i relized what was going after getting a man passwords that he gave me minus. scammers usually ask you to send money by a wire transfer or bank transfer, because the transfer happens quickly. he also sent picture of his house that he said no one is living in there. i did a image identity search and that came up as someone else and when i checked his fb page, there was a comment about his photos were being used by someone else. your website offered us with valuable information to work on. i told him last night, i trusted him, but i can't send him more $$. says he makes 70,000euro a month but can't get to a bank because they don't have banks at seaports. i am a 49 year old single man been had 3 times, i am sorry but you will never meet him, his leave will be suspended because an "escalation in security measures" code orange or some rap like that, he got reprimanded because his bunk was not made properly, boots not shiny enough or he got into a fight. he requested me to receive his retirement card and send for his son schooling in ny because he has no relatives to receive his card. one version usually involves the sale of a vehicle; where the service member claims to be living overseas and has to quickly sell their vehicle because they are being sent to another duty station. almost all are either widowed or divorced, approximately 50 years old and in the oil or gas exploration business. he has been calling me to and i know he is not who he says he is cause his sounds like he is from africa. did you use viber with him he is a liar and to not talk to him. met the same guy, he used a chinese profile with name ritchie cheung. but you should know that bad guys use dating sites, too. i read your post i realized just how severe myself son was taken,he not only believed everything this person told him but alienated all his friends and his family. victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an american soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away. i really liked him and much older so i said he could be my godson and so it was we discussed the bible and he told me how much he loved me an wanted to meet me and be a part of my family. i just knew all along that something wasn't right if i had fallen for him i would have by now given him at least ,000 counting all the different request that he asked me for thank god that i didn't do that. i met him in waplog site and continue our courting in fb then invite me to make an account in gmail, he told me he's a commanding general in us army and was assigned in afghanistan, his wife died in a fatal accident and had a 14yrs old son studying in boarding school,to make the story short we became boyfriend and girlfriend promising me a bright future.. he set it up from beginning, he was trying for a big contract, day we were going to meet, he had to pack because he was leaving in 2 days time to go to cyprus. so, i will begin recon on this house to figure out, just how they are involved. scammers are professionals who know just how to tug your heartstrings."these perpetrators, often from other countries, most notably from west african countries, are good at what they do and quite familiar with american culture, but the claims about the army and its regulations are ridiculous," said grey. i have been scammed by smaller amounts like 50$ a month, but always there were excuses and not being a blessed to talk on skype. claims account has been frozen by us due to terrorist and i believed him. i just start talking to someone on the 28th and he is asking me for things as well. they sure do make everything seem believable and i just want to protect my mom. one only got me for before i found her photos on(use the site, run his images), second got me just under a grand before i found her and third one 00 for a plane ticket+ other. all the talk of a business deal,marriage, i love you and i coming to the us, was just a pipe dream he. sent someone 12,000euro to assist him and after much communication he was a scamm but his details where real and he later opened up to me that he has already fallen in love with me i doubt and felt heart broken,when i told him i was heart broken cause he dissappointed me,he scammed someone else cause he had already spent all i gave him and he told me he was coming to me,yes he did come to me,the problm was he had no job when he came we paid the money back to the lady he scammed it from she is happy he his from liverpool we are both togehter though he his 53 and am 63. i'm afraid that they really are here and they will get us for not sending my money to them. i must say i was a bit relieved but yet heartbroken because we started relationship.
her dad can't get to funds because he is in syria. have recently seen how much he has scammed out of her(tens of thousands of pounds). if you do, you must create a user name, or we will not post your comment. trust yourself and stop communicating now before he asks you for money. to my surprise the custom agent called me up telling that there is a money inside the parcel in the amount of 45,000 pounds and plaved inside red bos which is a violation. i did not send any because i dont have any. back an of course he doesn't answer he is an american but has a very solid accent his excuse he's been over seas for years but is ready to retire an marry me so me an my cousin are playing along just to see how many times he falls for my excuse of not sending the money. here’s how it works: the scammers set up dating profiles to meet potential victims., routing accounts through numerous locations around the world, and utilizing pay-per-hour internet cyber cafes, which often times maintain no accountability of use., his name was henry dailey but it was more likely a fake using mr dailey picture and name . if there's either a money gram or western union near me because if his uncle could send me the money he's needing. also got scammed from a man in dabai i met him on a dating site 12 months later and a lot of lies i have found out to late. scammers use many different tricks to persuade people to send money. the details you give will go into a database that law enforcement uses for investigations. heis a doctor that works in the huminatarian service in united nation base in syria he scammed me thousands of dollars. posed my questions in vernacular anyone originally from the us would understand. i have been stupid and wired money through western union to ghana and to indiana and now he is requesting more which i will not send, i keep making excuses. he sent a total stranger money "for food" because she's skinny & hot and works his ego, while our house is empty of food and i had to have his mom bring me milk for the kids & water for the baby's formula! is a list of fake names these romance scammers are using. is supposedly coming to visit me in august when he returns from his job. he just sent me a long love letter stating his wife died from cancer three years ago and he is claiming his true love for me. lots of military members do use dating sites to meet people in their community. i should've been suspicious when our infant was aproved for ssi and he got upset that i'm the only payee and i refused to have his check direct deposited inmy fiance's account. i immediately cut it off because i knew it was a scam. he also goes by the name of neufeld robert l, a us lieutenant general, living in fallujah, iraq, but from - utahn, utah. im in the same situation i met a guy in a dating site saying he is deployed in nigeria and looking for a wife. the cops have been here two nights this week to talk to us. i used to communicate through whatsapp and he would put my picture on the "dp" - well that is because they have various numbers and i guess there is a way of opening various kinds of accounts with whatsapp also (or something like that) in order to fit a lot of women's pictures and convince them that their pictures are going everywhere because each of them (us) is the only one they are romancing and they want the entire world to know you (and me) are their true love.., from one camp base in iraq who in 3 weeks proposed me, but asked for a request of early retirement because the situation became dangerous in their camp base..after every dime sent he was sent excuse after excuse as to why she didn't show up, or pay my bills so i can keep in communication with you (lights and internet 0 a month), i'm starving and have no money for food so i have to sell my blood. here but says he's in malaysia needing money for a shipment to get through customs. learned is when a man from match claims his account is ending soon and he's a widower, just delete or contact match right away. i lost my house and all my savings and trying to build back my life. been preyed on by a so called russian woman i met online. i am so dumb i trusted my life with this man and promised me of getting married once he came back to us but he never show up they are not gonna show up but they will just keep their facebook accpount opened no emails and nothing.